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Filtered: Lebanon

Search guide · Data current as of 2025-11-27

PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
Nayla Moawad
Person · Politician · Lebanon
Saeb Salam
Person · Politician · Lebanon
Talal Arslan
Person · Politician · Lebanon
Alaeddine Terro
Person · Politician · Lebanon
Élie Aboud
Person · Politician · France · Lebanon
Ali Bazzi
Person · Politician · Lebanon
Gebran Tueni
Person · Politician · Lebanon
Ghazi Aridi
Person · Politician · Lebanon
Samir Geagea
Person · Politician · Lebanon
GEORGE NAKHLE AJALTOUNI
Person · Crime · Wanted · Lebanon
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Export controlled · Sanctioned entity · Lebanon
Houssam Hasan Hamadi
Person · Export controlled · Sanctioned entity · Lebanon
Hasan Abdallah Ni'mah
Person · Export controlled · Sanctioned entity · Lebanon
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Company · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
HASAN DEQQOU TRADING
Company · Export controlled · Sanctioned entity · Lebanon
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Yassine Jaber
Person · Politician · Lebanon
George Kordahi
Person · Politician · France · Lebanon
Salim Bey Karam
Person · Politician · Lebanon
ALI MOHAMED CHAMS & PARTNER
Company · Sanctioned entity · Lebanon

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